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AGS CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ags Consultancy Ltd. The company was founded 20 years ago and was given the registration number 04877707. The firm's registered office is in LONDON. You can find them at 8 Connaught Road, Walthamstow, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AGS CONSULTANCY LTD
Company Number:04877707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:8 Connaught Road, Walthamstow, London, United Kingdom, E17 8QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Connaught Road, Walthamstow, London, England, E17 8QB

Secretary15 September 2003Active
8, Connaught Road, Walthamstow, London, England, E17 8QB

Director27 August 2003Active
30 Queens Road, Walthamstow, E17 8PX

Secretary27 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 August 2003Active

People with Significant Control

Mr Abdul Ghafoor
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:8, Connaught Road, London, United Kingdom, E17 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2019-01-02Officers

Change person secretary company with change date.

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2019-01-02Officers

Change person director company with change date.

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2019-01-01Address

Change registered office address company with date old address new address.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-03-07Capital

Capital name of class of shares.

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2018-02-28Resolution

Resolution.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-23Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with no updates.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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